Head of Regulatory Compliance
Skills
Anti-Money LaunderingB2C MarketingInterpersonalOnline GamblingOperational Risk ManagementRegulatory ComplianceRisk Assessment
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- At least 5 years’ experience in a Compliance Manager, Head of Compliance role, or Compliance Director (or equivalent) role for UK-licensed remote operator(s).
- Past or present holder of Gambling Commission PML.
- Excellent knowledge of all applicable regulatory requirements including Gambling Commission LCCP, Information Security, Anti-Money Laundering and Data Protection.
- Strong communicator with a variety of internal and external stakeholders.
- Proactive mindset, able to self-motivate and achieve results without super supervision.
- Experience in managing relationships with senior management, marketing, operations, and other key stakeholders.
Nice to have
- Open and honest
- Embodies company values
- Commercial sustainability focus
Day to day
- Leading and overseeing the company's compliance initiatives and risk profile.
- Ensuring our UK-facing websites adhere to regulatory standards.
- Serving as the primary compliance liaison for both the Begame team and regulatory bodies.
